Tuesday, June 14, 2011

SCAM The Presidential Task Force and Debth(sic) Recovery Committee UN and USA

Uses name of Untied Nations and USA - 'Debth(! HA!) Committee. His IP address resolves to Ghana.

He has 3 'Trunk Boxes' (of something) waiting for you at the airport in Texas.

If you use a search engine and search for his email address you will see that this has already been captured as a scam

This will be an advanced fee fraud where they will attempt to get you to pay for one or more of the following: import duties, freight to your location, an airline ticket for the 'Diplomat', cash to help him with some problem, legal fees etc. etc.



IT IS A SCAM

DIPLOMATCHRISTAINLESLIE@hotmail.com
reply-todiplomatchristainleslie@yahoo.cn

to
dateFri, Jun 10, 2011 at 5:33 AM
subjectGood day and God bless you,

hide details Jun 10 (4 days ago)


Good day and God bless you my friend,

this is DIPLOMAT CHRISTAIN LESLIE, head
of diplomats from The Presidential Task Force and Debth Recovery
Committee in conjuction with the United Nations and united states
Delivery Matters

What i am trying to explain to you is that we have Three (3) of your
trunk boxes in the custody of THE PRESIDENTIAL TASK FORCE AND DEBT
RECOVERY COMMITTEE IN Washington Dc,

That is why i send you this Email that we have made a meeting with his
Excellency of GHANA and that of United Nations and united states
Delivery Matters that all cargo in our custody should be delivered to
the respective owners

In Three (3) of these cargoes was your names, number attached on them
that is why i inform you for urgent delivery, because your boxes are
already in Dulles International Airport (IAD) Washington we have made
all necessary arrangement for the boxes to leave to you this is my
email:diplomatchristainleslie@yahoo.cn


Your boxes were scanned and they found out that the content is money,
$7.2 million USD on them so all you need to do is as soon as you get
back to me i will deliver the boxes to your door-step without any delay
all the document has been done by The Presidential Task Force and Debth
Recovery Committee in conjunction with the United Nations and united
states Delivery Matters, once again reconfirm me this bellow
information to avoid wrong
delivery.

(1)Your Full Name.....................
(2)Your Contact Address....................
(3)Your Phone Numbers......................
(4)Home or Office Address..................
(5)Your age and current occupation.........
(6) Attach Copy of your Identification.........


Hope to hear from you soon.

Regards,
DIPLOMAT CHRISTAIN LESLIE,

1 comment:

  1. Just received one from: General Mike Dennis...
    Attention: Beneficiary,

    I'm General Mike Dennis of the Presidential Task Force and Debt Recovery Committee, Ecowas in conjunction with the United Nations and united states Delivery Matters; I was directed to contact you in respect of two metal sealed boxes with insurance valued at $8.3million. I have been trying to reach you on your telephone but to now avail.

    On embarking on forward ever, I have been instructed by Debt Recovery Committee in conjunction with the United Nations to contact you through email so that we shall move forward with our delivery arrangement. we are making every frantic effort to ensure no stone is left unturned. In the light of this, you are advised to get back to me with the under mentioned information to enable us process the documentation and proceed to your door step through Diplomatic Fiat.

    (1) Your House Address
    (2) Your Working Mobile Phone Number
    (3) Scan copy of Drivers License or Other Valid ID

    Contact me on this private email address for more advice:
    E-mail: mdennis@yahoo.cn

    Regards,
    General Mike Dennis.

    ReplyDelete